ArticleCombating Online Sex Trafficking Around The GlobeProskauer represents a number of trafficking victims as part of our pro bono program. United StatesCriminal LawProskauer Rose LLP
ArticleCompliance Update — Insights And Highlights October 2025Recently, the Financial Crimes Enforcement Network (FinCEN), the Federal Reserve, the Federal Deposit Insurance Corp., the National Credit Union Administration, and the Office of the Comptroller of the Currency...United StatesCriminal LawJones Walker LLP
ArticleConviction And Sentence Affirmed, Rejecting Sufficiency, Evidentiary ArgumentsThe Court next rejected the argument that there was a prejudicial variance. United StatesCriminal LawPatterson Belknap Webb & Tyler LLP
ArticleDo Affirmances Take Longer In Automatic Death Penalty Appeals (2000-2007)?Today, we're reviewing the data for death penalty appeals between 2000 and 2007.United StatesCriminal LawSedgwick LLP
ArticleDOJ Announces Corporate Enforcement And Voluntary Self-Disclosure Policy For All Criminal CasesOn March 10, the US Department of Justice (DOJ) announced its Corporate Enforcement and Voluntary Self-Disclosure Policy (the Department CEP), a first-of-its-kind uniform corporate enforcement policy.United StatesCriminal LawArentFox Schiff
ArticleExecutive Pleads Guilty In First Criminal Prosecution For Attempted Monopolization In Five DecadesOn October 31, the U.S. Department of Justice announced the first federal criminal prosecution in five decades for attempted monopolization in violation of Section 2 of the Sherman Act.United StatesCriminal LawHughes Hubbard & Reed LLP
ArticleFirst Defendant Prosecuted Under New Arizona Telemarketing Law Pleads GuiltyOn January 18, Lukeroy Rose, owner of Phoenix-based Rose Marketing LLC, pled guilty pursuant to a plea agreement to charges of theft, unlawful telephone solicitations, and conspiracy to commit theft. United StatesCriminal LawTroutman Pepper Locke LLP
ArticleFrom Virtual Assets To Elder Abuse: Tackling Financial Crime In 2025The 2025 ABA Financial Crimes Enforcement Conference concluded on Oct. 16, 2025, hosting over 450 attendees. Among them were our own Sherry Tomac...United StatesCriminal LawAnkura Consulting Group LLC
ArticleIs Filing A Petition For Review Of An Unpublished Decision Hopeless (Part 2 – Criminal)?Last time, we showed that for the most part since 1990, anywhere from twenty to forty-five percent of the Court's civil decisions have arisen from unpublished decisions at the Court of AppealUnited StatesCriminal LawArnold & Porter
ArticleLouisiana Mandated Reporters: Do Not Report To Supervisors FirstThe Louisiana Attorney General recently issued an opinion that school rules requiring mandated reporters to come to supervisors first violates state law.United StatesCriminal LawTaylor English Duma
ArticleMandatory Detention Struck Down In California And Other Western States; Thousands Of Families Now ProtectedOn August 4, 2016, the U.S. Court of Appeals for the Ninth Circuit affirmed the ruling in Mony Preap et al. v. Johnson.United StatesCriminal LawKeker & Van Nest
ArticleMilbank Associates Prevail In Pro Bono Criminal AppealMilbank Litigation associates Brent Culpepper and Anna Dimon recently secured a victory for a pro bono client convicted of assault in the second degreeUnited StatesCriminal LawMilbank
ArticleMum's The Word? Think AgainThe Department of Justice (DOJ) recently announced that Joe Sullivan, Uber's former Chief Security Officer, was charged with obstruction of justice and misprision of a felony in connection with a 2016United StatesCriminal LawArnold & Porter
ArticleNew York Law On Sealing Convictions Helps Some Begin A New LifeWith over two million Americans behind bars, this country has the highest incarceration rate in the world. United StatesCriminal LawProskauer Rose LLP
ArticleNew York Toughens Anti-Trafficking LawWhat I thought would be a simple bill signing ceremony for legislation intended to protect children from sex trafficking turned out to be something more. United StatesCriminal LawProskauer Rose LLP
ArticleReviewing The Tenure Of Justice Mary Jane Theis (Part 6 Of 6)This time, we're reviewing the areas of the criminal law where Justice Theis has written majority and dissenting opinions.United StatesCriminal LawArnold & Porter
ArticleReviewing The Tenure Of Justice Michael Burke (Part 6 Of 6)Since taking his seat, Justice Michael Burke has written nine majority opinions in cases involving criminal, quasi-criminal, juvenile justice and mental health issues.United StatesCriminal LawArnold & Porter
ArticleSCOTUS Overturns Federal Program And Wire Fraud Convictions Resulting From Bridgegate ScandalEarlier today, the Supreme Court threw out federal program and wire fraud convictions for two former public officials who conspired to induce traffic jams in Fort Lee, New Jersey as political retaliation in 2013.United StatesCriminal LawFoley Hoag LLP
ArticleSources: Special Counsel Claims Trump Deliberately Misled His Attorneys About Classified Documents, Judge WroteU.S. Judge Beryl Howell agreed prosecutors made a sufficient showing that on its face would appear to show Trump committed crimes.United StatesCriminal LawMorrison Foerster